| In Suit
Against Cairo
Amman Bank For
Hamas Bombing
Chart of
Transactions
Due by Jan 27
By Matthew
Russell Lee, Patreon Maxwell
book
SDNY COURTHOUSE,
Jan 26 –
Julie
Averbach sued
Cairo Amman
Bank for
allegedly
helping Hamas,
by
transferring
its and its
leaders' money
through
JPMorgan
Chase, BNY
Mellon and
Standard
Chartered
Bank; it had a
correspondent
banking
relationship
with
Citibank.
On
January 19,
2023 U.S.
District Court
for the
Southern
District of
New York
Magistrate
Judge
Katharine H.
Parker held a
proceeding.
Inner City
Press covered
it.
The
complaint
describes a
Hamas bombing
in Jerusalem.
On
January 19,
Judge Parker
ordered that
the plaintiffs
must provide
the defendants
with an
updated chart
of
transactions
by January 27,
and that the
motion to
dismiss is due
by February
17.
The
case is
Averbach et al
v. Cairo Amman
Bank, 19-cv-4
(Woods /
Parker)
***
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